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efta-01581227DOJ Data Set 10Other

EFTA01581227

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Unknown
Source
DOJ Data Set 10
Reference
efta-01581227
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-01-20M 04:02 PM JPMorgan Chase 302-634-5955 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 1, 2011 Re: Jeffrey E stein Account Please wire Ten Thousand Two Hundred Ninety Seven Dollars & 72/100 ($10,297.72) from the above account to: Bank name: JP Morgan Chase — DNS St Thomas, USVI Account #: Routing #: For the account of K&S Caribbean LLC Account #: Reference: LSJ Main House Pool Area — Request it 1 and LSJ Existing Compound Req # Please call Rich Kahn with the Fed Reference number at 646-862-4811 MIMIC & Est Stamp Aretirees Nome & Ext Stamp Authorizers Signature alentotalicr Marne: tieser., nelker Client Telephone- (O `lip -BC-% 1 q Call Batt Name: JANEI YOUNG an Back Stputurr: Call Back Dete/Timc Ai d9 T.CIC) p Initiator's Signature Matted .O4S/Global Hold Approval. 0 I Um Appliable. bDA Oven/ran Approval 0 Obtained 0 I Not Applicable 0 ID: 036106017387566 DATE: 06/01/2011 2O.03:00 Page 1 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-0006C1618 EFTA01581227

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Phone302-634-5955
Phone6017387566
Phone646-862-4811
Phone8887316607
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